EGM Statement

RNS Number : 7149A

888 Holdings plc

30 September 2015

 

888 Holdings Public Limited Company announces that at its Extraordinary General Meeting held in Gibraltar on 29 September 2015 all resolutions were passed on a poll by shareholders. The results of the poll votes are as follows. The number of ordinary shares of GBP£0.005 in issue at the date of the AGM was 356,878,881.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
6   To adopt the Long-Term Incentive Plan 2015	254,779,426	92.40%	20,947,627	7.60%	256,461
7   To approve the increase of the Company's authorised share capital	267,695,181	97.09%	8,031,863	2.91%	256,461
8   To adopt the new Memorandum & Articles of Association	274,494,414	99.55%	1,250,402	0.45%	238,698

Contacts and enquiries:

Hudson Sandler	[phone]
Alex Brennan

 

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